Compliance Officer

Dubai
DH 17,000-20,000 per month
Permanent
Full-time

29 days ago

Charterhouse are working with a leading Oil & Gas trading company, who have a growing presence in the Middle East and Africa. Due to the increased demand, they want to hire a Compliance Officer to support with the influx of new business.About the role
The Compliance Officer will join a senior compliance professional to assist with onboarding new clients and continuous relationship management with existing clients and banks in the region. This role will be required to conduct KYC checks in collaboration with the sales teams to ensure that all new business is adhering to regulatory policies, both in the UAE and internationally. The day-to-day operations of the Compliance Officer will also involve carrying out customer due diligence and background checks to enhance the client onboarding process and continue the growth path that the business is on.About you
To be considered for this role, the candidate will have previous experience in the oil trading industry. Ideally, this would have involved dealing with clients throughout the MENA region. The successful candidate will have a track record of working with banks in the UAE and should be comfortable with the onboarding process and checks. The ideal candidate will also have experience with software like Purple Trac, World-Check or Komgo.Follow us on LinkedIn for daily updates on all new opportunities

Charterhouse

Apply Now